AML/KYC Operations Specialist

Job Title: Administrative AML/KYC Specialist Job Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: * Conduct client...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: • Conduct client...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: Conduct client onboarding,...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. The ideal candidate will have expertise in...

Job Title: Vice President - AML/KYC Operations LeadeClerx is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. As a key member of our leadership team, you will work closely with clients to align our operational capabilities with their strategic goals, ensuring excellence in AML/KYC processes.Key...

Job Title: Administrative AML/KYCJob Summary:We are seeking a highly skilled Administrative AML/KYC professional to join our team at PamTen. As an Administrative AML/KYC professional, you will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. You will also be responsible for...

Role OverviewWe are seeking a highly skilled AML/KYC Prevention Specialist to join our Account Activity Review team in Pune, MH. As a key member of our team, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesGather and review Anti-Money Laundering (AML)/Know Your Customer (KYC) documents...

Description DWS Group (DWS) is one of the world's leading asset managers with a strong reputation for excellence in the financial services industry. Building on more than 60 years of experience, it has established itself as a trusted source for integrated investment solutions, stability, and innovation across a full spectrum of investment disciplines. ...

The Senior Manager - AML Monitoring and Governance will be responsible for leading the development and management of a dedicated internal KYC program at Citi. This role will oversee the KYC Operations teams, provide senior oversight, and represent the KYC function in senior management discussions.Key Responsibilities:Provide senior oversight of KYC...

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

Job Title: Senior Manager, KYC OperationsCiti is seeking a highly experienced Senior Manager to lead our KYC Operations team. The successful candidate will be responsible for driving the development and management of our internal KYC program, ensuring effective governance of tasks and processes, and partnering with global Compliance and KYC teams to...

DescriptionAbout DWSDWS is a leading asset manager with a strong presence across the globe. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team in the role of KYC Analyst.Your Responsibilities:Perform transaction AML due diligence reviews across the Alternatives/Illiquid investment platform.Outreach to...

Job Title: KYC Operations Senior ManagerThe KYC Operations Senior Manager is a senior management-level position responsible for driving the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) regulations and a proven track record of managing teams and implementing...

Job Title: AML Compliance OfficerAt PamTen, we are seeking a highly skilled AML Compliance Officer to join our team. The ideal candidate will have expertise in handling private clients, preferably high-net-work individuals.Key Responsibilities:Conducts assigned operational and data analysis activities related to client...

Job Title: Administrative AML/KYC Summary: We are seeking a highly skilled and detail-oriented AML/KYC Operations Professional to join our team at PamTen. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding and transition of clients, while maintaining the highest standards of compliance and regulatory...

Business FunctionAt DBS Bank, we're committed to delivering exceptional customer experiences through innovative solutions. As a leading bank in Asia, we're well-positioned to help our customers achieve their goals and aspirations.Job PurposeWe're seeking a skilled Video KYC Support Specialist to improve the quality of customer interactions and KYC...

Business FunctionAt DBS Bank, we strive to deliver exceptional customer experiences through innovative solutions. As a leading bank in Asia, our Consumer Banking Group is dedicated to helping our customers achieve their goals and aspirations.Job PurposeAs a Video KYC Support Specialist, you will play a crucial role in enhancing the quality of customer...

About this role:In this position, you will be a key member of our Wealth Management Service Delivery team, responsible for ensuring the highest standards of Anti Money Laundering (AML) and Know Your Customer (KYC) practices.Key responsibilities:Preparing accurate and detailed risk profiles for clients and conducting periodic reviews to ensure compliance with...

About the RoleWe are seeking a highly skilled KYC Analyst to join our team at E902 DWS India Private Limited, Maharashtra Branch. As a KYC Analyst, you will play a critical role in ensuring the integrity of our clients' transactions and maintaining compliance with regulatory requirements.Key ResponsibilitiesPerform transaction AML due diligence reviews...

The Senior Manager, Anti-Money Laundering Operations, is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. The role requires senior oversight of KYC Operations teams, providing senior point of escalation for the team and its stakeholders, and representing the KYC function...